Trade-Based Money Laundering/ 03-Sep-2018 - 07-Sep-2018

Trade-Based Money Laundering

Bankers Committee members pay N 123,465.00 only


The international trade system is subject to a wide range of risks and vulnerabilities that can be exploited by criminal organisations and terrorist financiers. This arises from the enormous volume of trade flows, the complexities associated with the use of multiple foreign exchange transactions and diverse trade financing arrangements; the commingling of legitimate and illicit funds; and the limited resources available to most customs agencies to detect suspicious trade transactions. If not well managed and mitigated, risks associated with trade financing have the potential to undermine financial systems, and the economy. This course has been designed to help staff of organisations and financial institutions equip themselves with the knowledge and skills required to effectively manage Trade Based Money laundering.

Target Participants

The course is targeted at officers in Trade and Export Finance, Funds transfer, Treasury, Operations, Internal Control and Compliance as well as those being prepared for these roles in the near future.


At the end of the course, participants should be able to effectively:

Dimension money laundering and terrorist financing risks associated with Trade Finance
Identify Red flags of suspicious activities and fraudulent schemes
Evaluate Customer Due Diligence processes and procedures
Discover emerging technologies in mitigating risks associated with Trade Finance


Emerging Issues in Global Trade Transactions
Traditional Techniques of Money Laundering and Terrorist Financing
Emerging Trends and Patterns in Money Laundering and Terrorist
Fraudulent Schemes associated with International Trade
Principles and Practice of Trade Based Money Laundering
Red ags and Reporting Framework in Trade Finance
Detecting & Mitigating the Risk of Trade-Based Money Laundering
Regulatory Response to Trade-Based Money Laundering
FATF Response to TBML

For more information: call Elizabeth: 0805 614 6873 or Email:

Register Now

If you would like to attend this training programme, please fill the form below and we will contact you as soon as possible. You can also pay for courses online.

Our learning sessions are unique in 4 ways

  1. Programme design & delivery recognize the needs of adult learners in career
  2. Experience sharing by practitioners, with well over two decases of experience in areas relevant to course topic, whom we call "Programme Directors"
  3. Course delivery by practitioners based on conceptual research background
  4. The essence of our corproate brand and orientation within concept implementation thinking

The fees cover tuition, course materials, group lunch, tea/coffee and snacks but EXCLUDE accommodation.
Dress Code: Formal

Discount on Fees

3 participants 5% Discount
4 participants & Above 7.5% Discount

Payment of Fees

Payment of fees should be in cash or CERTIFIED CHEQUE/BANK DRAFT made payable to the FITC before the commencement date or on arrival at the venue.

Refund of Fees

Fees paid for participants who do not turn up eventually would be refunded, subject to deduction of 25% administrative cost.


Formal lectures, case studies, participative group exercises and experience sharing.


The programme commences at 10.00a.m. on Monday, 9.00a.m other days and ends at 4.00p.m. daily.

In-plant Option

Do you intend to train more than 20 participants? Are you considering an in-plant option?
Please call us ☎

International Participants

International participants should please inform FITC of their attendance ahead of the programme, to enable us prepare airport pick-up for them.

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